Browsing: Scam
Chainalysis has revealed discoveries regarding KK Park, Myanmar’s notorious pig butchering facility, where $100 million was stolen by coercing the…
The HyperVerse crypto Ponzi scheme that cost investors $1.7 billion was reportedly passed between Australian regulators and police for two…
A suspected scam coin operator was arrested in Gimpo, Gyeonggi Province, South Korea – in a case that appears to…
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that…
The loss of a JPMorgan Chase customer’s life savings has sent Apple scrambling to remove a group of apps from…
Last updated Feb 10, 2024 The Securities regulatory body of Hong Kong warned citizens to remain away from fake MEXC…
Romance scam victims surged by more than a fifth (22%) in 2023, compared to 2022, according to new figures from…
Security experts are warning millions of Apple users about a new scam designed to extract your sensitive personal and banking…
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from…
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly…
